Company Information for

LYB VICTORIA GENERATION LIMITED

TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR,

Company Registration Number

03317485

Private Limited Company

Active - Proposal to Strike off

About Lyb Victoria Generation Ltd

LYB VICTORIA GENERATION LIMITED was founded on 1997-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lyb Victoria Generation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LYB VICTORIA GENERATION LIMITED
Legal Registered Office
TRICOR SUITE, 4TH FLOOR
50 MARK LANE
LONDON
EC3R 7QR
Other companies in E14
Previous Names
IPM VICTORIA GENERATION LIMITED
15/03/2018
EME VICTORIA GENERATION LIMITED
24/05/2005

Filing Information

Company Number03317485
Date formed1997-02-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due31/03/2020
Latest filing return13/02/2016
Filing return next due13/03/2017
Type of accountsFULL
Last Datalog update:
2020-04-12 10:37:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sharon Eacott Company Secretary 2018-01-15
Kenneth John Woolley Director COMPANY DIRECTOR 2018-01-15 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Jane Gregory Company Secretary 2017-06-01 2018-01-15
Hiromu Kayamori Director 2017-11-16 2018-01-15
Sarah Frances Fleure Mingham Director 2017-03-31 2018-01-15
Simon David Pinnell Director 2017-03-31 2018-01-15
Jaideep Singh Sandhu Director 2015-02-01 2018-01-15
Ro Okaniwa Director 2014-07-04 2017-11-15
Roger Derek Simpson Company Secretary 2011-02-03 2017-05-31
Hiroyuki Koga Director 2011-02-28 2014-07-04
Gregory Francis Clack Director 2012-11-12 2013-06-30
Andrew Stephen James Ramsay Company Secretary 2004-12-16 2011-02-03
Andrew Stephen James Ramsay Director 2008-02-28 2011-02-03
Masaaki Furukawa Director 2008-12-31 2010-12-01
Peter George Barlow Director 2008-08-14 2009-06-24
David George Alcock Director 2007-04-23 2008-08-14
Makoto Ichikawa Director 2004-12-16 2008-06-20
Simon David Pinnell Director 2005-01-10 2008-02-28
Stephen Riley Director 2004-12-16 2008-02-28
Paul Thomas Hardman Jenkinson Director 2004-12-16 2007-04-23
Erin Lynn Murchie Gentilucci Company Secretary 1998-11-24 2004-12-16
Cynthia Ann Smith Dubin Director 2000-06-01 2004-12-16
Alan Douglas Hume Director 2003-03-10 2004-12-16
Robert Michael Edgell Director 1997-04-02 2004-12-08
Salvatore Daniel Melita Director 1997-04-02 2004-12-08
James Courtis-pond Director 2000-06-01 2002-12-18
William Jacob Heller Director 2000-02-07 2002-07-31
Stephen Gareth Brett Director 2000-06-01 2001-09-24
Gregory C Hoppe Director 1997-04-29 2000-11-30
Nigel Fredrick Thomas Hugh Petrie Director 1997-04-02 2000-09-30
James Vincent Iaco Director 1997-04-02 2000-08-07
Paul Clement Gracey Director 1997-04-02 2000-06-01
Gray's Inn Secretaries Limited Nominated Secretary 1997-02-13 1998-11-24
Dh & B Directors Limited Nominated Director 1997-02-13 1997-04-02
Dh & B Managers Limited Nominated Director 1997-02-13 1997-04-02

Related Directorships for Kenneth John Woolley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth John Woolley LYB GENERATION HOLDINGSDirector 2018-01-15 CURRENT 1997-02-13 Active - Proposal to Strike off